Annual General Meeting 2018

The Annual General Meeting of Orkla ASA was held on 12 April 2018 at Ingeniørenes Hus Conference Center in Oslo, Norway.

All proposals on the agenda were adopted.

The General Meeting approved the Board’s proposal to distribute a dividend for 2017 of NOK 2.60 per share. The dividend will be paid on 25 April 2018 to shareholders of record as of the date of the Annual General Meeting.

All of the shareholder-elected members of the Board were up for election and were re-elected for one year. In addition, Peter Agnefjäll was elected as a new shareholder-elected member for the Board.

Orkla is a leading supplier of branded consumer goods to the grocery, out-of home, specialised retail, pharmacy and bakery sectors. The Nordic and Baltic regions and selected countries in Central Europe are Orkla’s main markets. The Orkla Group also holds strong positions in selected product categories in India.